Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 22

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	12 Sep 2014	}	3	0.653	90%	{	$380.00		Best Decor Carpet & Flooring	Wheat Stair
Inv	15 Sep 2014						$420.00

Unexamined

CM	12 Sep 2014	}	3	0.623	86%	{	$190.00		Best Decor Carpet & Flooring	Wheat Riser
Inv	15 Sep 2014						$220.00

Unexamined

CM	12 Sep 2014	}	3	0.361	50%	{	$10.00		Best Decor Carpet & Flooring	Wheat Riser
Inv	15 Sep 2014						$20.00

Unexamined

CM	11 Dec 2014	}	207	0.146	78%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	6 Jul 2015						$30.24

Unexamined

CM	11 Dec 2014	}	308	0.122	70%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	15 Oct 2015						$33.60

Unexamined

CM	19 Mar 2015	}	169	0.097	50%	{	$5.00		Best Decor Carpet & Flooring	12.3mm T-Mould August Cherry (94 inch/pc)
Inv	4 Sep 2015						$10.00

Unexamined

CM	23 Sep 2015	}	22	0.096	30%	{	$120.67		Best Decor Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	15 Oct 2015						$402.22

Unexamined

CM	19 Mar 2015	}	210	0.093	50%	{	$5.00		Best Decor Carpet & Flooring	12.3mm T-Mould August Cherry (94 inch/pc)
Inv	15 Oct 2015						$10.00

Unexamined

CM	12 Sep 2014	}	3	0.076	950%	{	$190.00		Best Decor Carpet & Flooring	Wheat Riser
Inv	15 Sep 2014						$20.00

Unexamined

CM	11 Dec 2014	}	457	0.067	41%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	12 Mar 2016						$57.12

Unexamined

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